WHITBREAD HOTEL COMPANY LIMITED
PORZ AVENUE,, DUNSTABLE SWALLOW GROUP LIMITED VAUX GROUP PLC.

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 00224163
Status Active
Incorporation Date 2 September 1927
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 3 March 2016; Termination of appointment of Paul Charles Flaum as a director on 30 September 2016. The most likely internet sites of WHITBREAD HOTEL COMPANY LIMITED are www.whitbreadhotelcompany.co.uk, and www.whitbread-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and six months. Whitbread Hotel Company Limited is a Private Limited Company. The company registration number is 00224163. Whitbread Hotel Company Limited has been working since 02 September 1927. The present status of the company is Active. The registered address of Whitbread Hotel Company Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . FAIRHURST, Russell William is a Secretary of the company. LOWRY, Daren Clive is a Secretary of the company. EWINS, Simon David is a Director of the company. JONES, Simon Edward is a Director of the company. MISTRY, Bhavesh is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary HODGSON, Mark Ian has been resigned. Secretary STOREY, Christopher James has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director ATCHISON, Judith Clare has been resigned. Director BARRATT, Simon Charles has been resigned. Director BROWN, Amanda Victoria has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director CATESBY, William Peter has been resigned. Director CONLAN, John Oliver has been resigned. Director DANGERFIELD, Tony Matthew has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director ELLIOT, Colin David has been resigned. Director FAIRHURST, Russell William has been resigned. Director FEARN, Matthew has been resigned. Director FLAUM, Paul Charles has been resigned. Director FLAUM, Paul Charles has been resigned. Director FORREST, John Joseph has been resigned. Director GIBBS, Stephen Cokayne has been resigned. Director GOSSAGE, Neal Trevor has been resigned. Director GRANT, Martin James has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director KINLOCH, David Oliphant, Sir has been resigned. Director LAMBERT, Steven Peter has been resigned. Director NICHOLSON, Frank has been resigned. Director NICHOLSON, Paul Douglas, Sir has been resigned. Director NORTHAM, Nicholas John has been resigned. Director PARKER, Alan Charles has been resigned. Director PEARSON, Anthony Robert has been resigned. Director PELLINGTON, Andrew David has been resigned. Director PERELMAN, Alan Steven has been resigned. Director PLACE, Gregory has been resigned. Director RICHARDSON, David Hedley has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director STOREY, Christopher James has been resigned. Director TIDBURY, Charles Henderson, Sir has been resigned. Director TYE, Michael Edward has been resigned. Director VAUX, Peter Ernest Roylance has been resigned. Director WALKER, Timothy Graham has been resigned. Director WALKER, Timothy Graham has been resigned. Director WILKINS, Christopher James has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. Director WOOD, Anthony Russell has been resigned. Director WRIGHT, Geoffrey Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FAIRHURST, Russell William
Appointed Date: 30 January 2004
Secretary
LOWRY, Daren Clive
Appointed Date: 21 January 2003
Director
EWINS, Simon David
Appointed Date: 14 October 2016
56 years old
Director
JONES, Simon Edward
Appointed Date: 14 August 2015
50 years old
Director
MISTRY, Bhavesh
Appointed Date: 15 May 2015
53 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 26 May 2000
Secretary
HODGSON, Mark Ian
Resigned: 26 May 2000
Appointed Date: 06 August 1993
Secretary
STOREY, Christopher James
Resigned: 05 July 1999
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 26 May 2000
Director
ATCHISON, Judith Clare
Resigned: 22 February 2000
Appointed Date: 01 October 1997
73 years old
Director
BARRATT, Simon Charles
Resigned: 21 January 2003
Appointed Date: 07 January 2000
66 years old
Director
BROWN, Amanda Victoria
Resigned: 28 June 2005
Appointed Date: 10 March 2003
57 years old
Director
CARTWRIGHT, Jonathan Harry
Resigned: 22 February 2000
Appointed Date: 09 May 1995
72 years old
Director
CATESBY, William Peter
Resigned: 22 February 2000
85 years old
Director
CONLAN, John Oliver
Resigned: 22 February 2000
Appointed Date: 30 October 1997
83 years old
Director
DANGERFIELD, Tony Matthew
Resigned: 05 May 2005
Appointed Date: 26 April 2004
65 years old
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 28 January 2015
Appointed Date: 13 September 2004
66 years old
Director
ELLIOT, Colin David
Resigned: 16 January 2009
Appointed Date: 31 October 2006
61 years old
Director
FAIRHURST, Russell William
Resigned: 05 March 2008
Appointed Date: 15 October 2007
62 years old
Director
FEARN, Matthew
Resigned: 21 January 2003
Appointed Date: 13 March 2001
61 years old
Director
FLAUM, Paul Charles
Resigned: 30 September 2016
Appointed Date: 28 January 2015
55 years old
Director
FLAUM, Paul Charles
Resigned: 22 July 2011
Appointed Date: 31 October 2006
55 years old
Director
FORREST, John Joseph
Resigned: 06 July 2015
Appointed Date: 22 July 2011
54 years old
Director
GIBBS, Stephen Cokayne
Resigned: 22 February 2000
96 years old
Director
GOSSAGE, Neal Trevor
Resigned: 08 February 1999
Appointed Date: 05 July 1996
70 years old
Director
GRANT, Martin James
Resigned: 08 February 1999
Appointed Date: 22 June 1998
76 years old
Director
GREENER, George Pallister, Dr
Resigned: 22 February 2000
Appointed Date: 09 August 1999
80 years old
Director
KINLOCH, David Oliphant, Sir
Resigned: 09 May 1995
84 years old
Director
LAMBERT, Steven Peter
Resigned: 05 May 2005
Appointed Date: 21 January 2003
62 years old
Director
NICHOLSON, Frank
Resigned: 07 June 1999
72 years old
Director
NICHOLSON, Paul Douglas, Sir
Resigned: 26 March 1999
87 years old
Director
NORTHAM, Nicholas John
Resigned: 05 May 2005
Appointed Date: 06 May 2004
63 years old
Director
PARKER, Alan Charles
Resigned: 13 September 2004
Appointed Date: 21 January 2003
79 years old
Director
PEARSON, Anthony Robert
Resigned: 30 January 1998
87 years old
Director
PELLINGTON, Andrew David
Resigned: 01 November 2005
Appointed Date: 05 May 2005
62 years old
Director
PERELMAN, Alan Steven
Resigned: 29 January 2001
Appointed Date: 07 January 2000
77 years old
Director
PLACE, Gregory
Resigned: 05 May 2005
Appointed Date: 26 April 2004
65 years old
Director
RICHARDSON, David Hedley
Resigned: 21 January 2003
Appointed Date: 07 January 2000
74 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 20 July 2012
Appointed Date: 01 November 2005
65 years old
Director
STOREY, Christopher James
Resigned: 22 February 2000
81 years old
Director
TIDBURY, Charles Henderson, Sir
Resigned: 01 February 1991
100 years old
Director
TYE, Michael Edward
Resigned: 30 September 2005
Appointed Date: 05 May 2005
72 years old
Director
VAUX, Peter Ernest Roylance
Resigned: 03 February 1995
86 years old
Director
WALKER, Timothy Graham
Resigned: 22 February 2000
Appointed Date: 26 April 1999
69 years old
Director
WALKER, Timothy Graham
Resigned: 31 March 1996
69 years old
Director
WILKINS, Christopher James
Resigned: 21 January 2003
Appointed Date: 07 January 2000
79 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 October 2006
Appointed Date: 21 January 2003
73 years old
Director
WOOD, Anthony Russell
Resigned: 22 February 2000
82 years old
Director
WRIGHT, Geoffrey Michael
Resigned: 30 September 1993
99 years old

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITBREAD HOTEL COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Nov 2016
Full accounts made up to 3 March 2016
16 Nov 2016
Termination of appointment of Paul Charles Flaum as a director on 30 September 2016
09 Nov 2016
Appointment of Simon David Ewins as a director on 14 October 2016
05 Sep 2016
Director's details changed for Mr Bhavesh Mistry on 15 May 2015
...
... and 240 more events
22 May 1998
Ad 13/05/98--------- £ si [email protected]=2289 £ ic 17614830/17617119
07 May 1998
Ad 06/04/98--------- £ si [email protected]=187045 £ ic 17427785/17614830
24 Apr 1998
Ad 17/04/98--------- £ si [email protected]=1800 £ ic 17425985/17427785
20 Apr 1998
Ad 07/04/98--------- £ si [email protected]=37222 £ ic 17388763/17425985
26 Mar 1998
Ad 20/03/98--------- £ si [email protected]=323 £ ic 17388440/17388763

WHITBREAD HOTEL COMPANY LIMITED Charges

13 July 1992
Legal charge
Delivered: 24 July 1992
Status: Satisfied on 7 January 1997
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a byrons 1 avenue st stockport cheshire t/no gm…
13 July 1992
Legal charge
Delivered: 24 July 1992
Status: Satisfied on 7 January 2003
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a george & dragon victoria stbillingbourough…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 7 January 2003
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a queens road hotel 229 pellon lane halifax t/no…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 29 July 1999
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a squirrel public house outgang lane dinnington…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 29 July 1999
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a star inn moss road askern doncaster t/no syk…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 29 July 1999
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a the fleece inn high st horbury wakfield wyk…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 20 January 1999
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a dog & gun inn 202 leeds road shipley bradford…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 7 January 2003
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a athol vaults 90 athol st liverpool t/no ms…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 20 January 1999
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a nags head public house grove st great hale…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 24 February 1998
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a queens arms hotel osborne sret manchester t/no…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 7 January 2003
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a golden fleece inn 41 oldhamroad denshaw oldham…
13 July 1992
02
Delivered: 22 July 1992
Status: Satisfied on 7 January 2003
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a globe inn rastrict common rastrict brighouse…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 29 July 1999
Persons entitled: Labatt Brewing UK Limited and Labatt Brewing Company Limited
Description: F/H land k/a jolly crofters castle street stockport t/no gm…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 20 January 1999
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a lamb inn denholme road okenhope bradford t/no…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 29 July 1999
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: 3/H land k/a park hotel 1-3 cemetery road darwen lancs t/no…
13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 29 July 1999
Persons entitled: Labatt Brewing UK LTD & Labatt Brewing Company LTD
Description: F/H land k/a plough boy buxton old road disley stockport…
22 October 1991
A second supplemental trust deed
Delivered: 7 November 1991
Status: Satisfied on 19 September 2006
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The stock and a floating charge over the…
23 May 1989
Trust deed
Delivered: 24 May 1989
Status: Satisfied on 19 September 2006
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Undertaking and all property and assets present and future…
26 September 1988
Legal charge
Delivered: 28 September 1989
Status: Satisfied on 11 January 2000
Persons entitled: Mercantile Credit Company Limited
Description: F/H property known as land and buildings on the east side…
4 November 1987
Legal charge
Delivered: 28 September 1989
Status: Satisfied on 11 January 2000
Persons entitled: Mercantile Credit Company Limited
Description: F/H property known as fernlea, north mosley hill road…
11 September 1987
Legal charge
Delivered: 28 September 1989
Status: Satisfied on 11 January 2000
Persons entitled: Mercantile Credit Company Limited
Description: F/H property on land on the south east side of piele road…
30 April 1987
Trust deed
Delivered: 13 May 1987
Status: Satisfied on 19 September 2006
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge over first fixed charge on all shares from…
17 February 1983
Trust deed
Delivered: 1 March 1983
Status: Satisfied on 19 September 2006
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge on and a fixed charge on all the shares…
8 October 1982
Equitable charge without written instrument
Delivered: 29 October 1982
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: Equitable charge on. Undertaking and all property and…
29 June 1972
Mortgage
Delivered: 11 March 1982
Status: Satisfied on 11 January 2000
Persons entitled: Legal and General Assurance Society Limited
Description: L/Hold london international hotel, cromwell rd., London…
18 January 1972
Legal charge
Delivered: 6 May 1977
Status: Satisfied on 11 January 2000
Persons entitled: The English Tourist Board
Description: Imperial hotel, jesmond road, newcastle upon tyne.

Similar Companies

WHITBREAD HEATING & PLUMBING LTD WHITBREAD HOTEL (BOURNEMOUTH) LIMITED WHITBREAD HOTELS (MANAGEMENT) LIMITED WHITBREAD INTERNATIONAL LIMITED WHITBREAD INTERNATIONAL TRADING LIMITED WHITBREAD INVESTMENT COMPANY LIMITED WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED